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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Morgan, Nick
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Travers Smith Directors Limited
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Godfrey, Sarah
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Simon James
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Lee, David William
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Lee, David William
    Managing Director
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Glass, Colin Howard
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 7
    INTERMEDIACTIVE GROUP LIMITED
    - now 06185006
    DE FACTO 1485 LIMITED - 2007-04-20
    Lu.405 The Light Bulb, Filament Walk, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-03-26 ~ 2007-04-20
    OF - Director → CIF 0
    2007-03-26 ~ 2007-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERMEDIACTIVE ACQUISITIONS LIMITED

Period: 2007-04-20 ~ now
Company number: 06184997
Registered names
INTERMEDIACTIVE ACQUISITIONS LIMITED - now
DE FACTO 1486 LIMITED - 2007-04-20 06181152... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Debtors
1,010,000 GBP2024-01-31
5,660,000 GBP2023-01-31
Creditors
Amounts falling due within one year
4,018,207 GBP2024-01-31
8,668,207 GBP2023-01-31
Net Current Assets/Liabilities
3,008,207 GBP2024-01-31
3,008,207 GBP2023-01-31
Total Assets Less Current Liabilities
991,793 GBP2024-01-31
991,793 GBP2023-01-31
Equity
Called up share capital
950,000 GBP2024-01-31
950,000 GBP2023-01-31
Retained earnings (accumulated losses)
41,793 GBP2024-01-31
41,793 GBP2023-01-31
Equity
991,793 GBP2024-01-31
991,793 GBP2023-01-31
Amounts invested in assets
Non-current
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
1,010,000 GBP2024-01-31
5,660,000 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,018,207 GBP2024-01-31
8,668,207 GBP2023-01-31

Related profiles found in government register
  • INTERMEDIACTIVE ACQUISITIONS LIMITED
    Info
    DE FACTO 1486 LIMITED - 2007-04-20
    Registered number 06184997
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • INTERMEDIACTIVE ACQUISITIONS LIMITED
    S
    Registered number 06184997
    1-9 Hardwicks Square, Hardwicks Square, London, England, SW18 4AW
    Limited Company in Companies House Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4D INTERACTIVE LTD
    - now 02676756
    4D TELECOM LIMITED - 2006-10-31
    VICTORIA TELECOM LIMITED - 1999-03-24
    PSYCHIC SWITCHBOARD LIMITED - 1993-11-15
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.